---
schema_version: "secwatch.filing_event.v1"
accession: "0000765207-23-000020"
form_type: "8-K"
ticker: "FNLC"
cik: "0000765207"
company_name: "First Bancorp, Inc /ME/"
filed_at: "2023-04-27T23:59:59+00:00"
generated_at: "2026-06-16T10:11:50.805651+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

# First Bancorp annual meeting elects all director nominees and approves executive compensation

## Summary
- Quorum of 76.04% of shares present; all 8 director nominees elected with over 5.5 million votes each.
- Non-binding say-on-pay approved: 6.72M for, 237K against, 53K abstain.
- Ratification of auditor Berry Dunn McNeil & Parker passed: 8.35M for, 51K against, 22K abstain.
- No other proposals or business conducted at the meeting.

## SEC filing metadata
- accession: 0000765207-23-000020
- form_type: 8-K
- ticker: FNLC
- cik: 0000765207
- company_name: First Bancorp, Inc /ME/
- filed_at: 2023-04-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/765207/000076520723000020/0000765207-23-000020-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/765207/000076520723000020/fnlc-20230427.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000765207-23-000020
- JSON: https://secwatch.observer/filing/0000765207-23-000020.json
- Plain text: https://secwatch.observer/filing/0000765207-23-000020.txt

## Key facts
- Shareholder Votes
  First Bancorp, Inc /ME/ shareholders approved To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2023. at the 2023-04-26 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-04-26
  source text: 3. To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2023. For Against Abstain Broker Non-Vote 8,350,616 51,050 21,586 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/765207/000076520723000020/0000765207-23-000020-index.htm
- Shareholder Votes
  First Bancorp, Inc /ME/ shareholders approved To approve (on a non-binding basis) the compensation of the Company’s executives. at the 2023-04-26 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-04-26
  source text: 2. To approve (on a non-binding basis) the compensation of the Company’s executives. For Against Abstain Broker Non-Vote 6,722,926 237,395 53,260 1,409,671
  evidence_url: https://www.sec.gov/Archives/edgar/data/765207/000076520723000020/0000765207-23-000020-index.htm
- Shareholder Votes
  First Bancorp, Inc /ME/ shareholders approved To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 15, 2023. at the 2023-04-26 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-04-26
  source text: 1. To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 15, 2023. For Against Abstain Broker Non-Vote Robert B. Gregory 6,849,176 — 164,405 1,409,671 Renee W. Kelly 6,932,239 — 81,342 1,409,671 Tony C. McKim 6,860,400 — 153,181 1,409,671 Cornelius J. Russell 6,648,732 — 364,849 1,409,671 Stuart G. Smith 6,670,489 — 343,092 1,409,671 Kimberly S. Swan 5,579,645 — 1,433,936 1,409,671 Bruce B. Tindal 6,426,304 — 587,277 1,409,671 F. Stephen Ward 6,908,926 — 104,655 1,409,671
  evidence_url: https://www.sec.gov/Archives/edgar/data/765207/000076520723000020/0000765207-23-000020-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.